Meditech Media Limited

Active02074409 Private limited company
Incorporated
17 November 1986 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born February 1984 (42)
Director · Appointed 19 February 2021
British
Born November 1967
Officer history (10 former)
27 September 2023
Resigned Cameron, Stephen, Dr as Secretary
27 September 2023
Resigned Cameron, Stephen, Dr as Director
19 February 2021
Appointed Morrow, Andrew Martin as Director
19 February 2021
Resigned Harrison, Clare Susan as Director
19 February 2021
Appointed Jackson, Benjamin Shaun as Director
1 August 2011
Appointed Harrison, Clare Susan as Director
1 August 2011
Resigned Wong, John Shu Wing as Director
1 June 2010
Resigned Wood, Tracey Alison, Dr as Director
20 July 2006
Resigned Bullows, Louisa Jane as Director
4 November 2002
Resigned Lydiatt, Mark David as Director
8 November 1999
Appointed Lydiatt, Mark David as Director
9 July 1999
Resigned Revell, Andrew David as Director
14 May 1999
Resigned Watts, Simon James as Director
1 June 1998
Appointed Bullows, Louisa Jane as Director
7 March 1996
Appointed Watts, Simon James as Director
6 March 1996
Appointed Wong, John Shu Wing as Director
6 March 1996
Appointed Revell, Andrew David as Director
1 May 1992
Resigned Cameron, Ian Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05771207
Former controllers (1)
10 December 2020
Ceased Stephen Cameron — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Confirmation statement with updates31 May 2026
Show all recent filings

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